- Company Overview for MATRIX HERITAGE (NO.16) LIMITED (03460139)
- Filing history for MATRIX HERITAGE (NO.16) LIMITED (03460139)
- People for MATRIX HERITAGE (NO.16) LIMITED (03460139)
- Insolvency for MATRIX HERITAGE (NO.16) LIMITED (03460139)
- More for MATRIX HERITAGE (NO.16) LIMITED (03460139)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Sep 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 06 Jun 2011 | 4.68 | Liquidators' statement of receipts and payments to 25 May 2011 | |
| 06 Jun 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 24 Mar 2011 | 4.68 | Liquidators' statement of receipts and payments to 10 March 2011 | |
| 01 Oct 2010 | 4.68 | Liquidators' statement of receipts and payments to 10 September 2010 | |
| 29 Mar 2010 | 4.68 | Liquidators' statement of receipts and payments to 10 March 2010 | |
| 28 Sep 2009 | 4.68 | Liquidators' statement of receipts and payments to 10 September 2009 | |
| 03 Apr 2009 | 4.68 | Liquidators' statement of receipts and payments to 10 March 2009 | |
| 19 Feb 2009 | 287 | Registered office changed on 19/02/2009 from smith & williamson LTD one jermyn street london SW1Y 4UH | |
| 27 Mar 2008 | 287 | Registered office changed on 27/03/2008 from one jermyn street london SW1Y 4UH | |
| 21 Mar 2008 | 4.70 | Declaration of solvency | |
| 21 Mar 2008 | RESOLUTIONS |
Resolutions
|
|
| 21 Mar 2008 | 600 | Appointment of a voluntary liquidator | |
| 28 Feb 2008 | AA | Total exemption full accounts made up to 30 April 2007 | |
| 22 Nov 2007 | 363a | Return made up to 04/11/07; full list of members | |
| 07 Mar 2007 | AA | Total exemption full accounts made up to 30 April 2006 | |
| 09 Nov 2006 | 363a | Return made up to 04/11/06; full list of members | |
| 14 Feb 2006 | AA | Total exemption full accounts made up to 30 April 2005 | |
| 25 Nov 2005 | 363a | Return made up to 04/11/05; full list of members | |
| 07 Jun 2005 | AA | Total exemption full accounts made up to 30 April 2004 | |
| 11 Nov 2004 | 363a | Return made up to 04/11/04; full list of members | |
| 29 Oct 2004 | 288a | New secretary appointed | |
| 29 Oct 2004 | 287 | Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE | |
| 29 Oct 2004 | 288b | Secretary resigned | |
| 03 Mar 2004 | AA | Total exemption full accounts made up to 30 April 2003 |